Members Absent:

Others Attending:

A discussion was held on the current progress on the strategic plan, and the process employed by the committee last year to solicit feedback from faculty in the form of a forum.

New Business

Based on the upcoming strategic plan, it was decided unanimously that the committee would examine action items from “Goal 3” to determine which ones this committee would like to examine, and invite guests to discuss, so that a recommendations could be provided to administration.

Eason will send out the most current strategic plan once it its confirmed that the plan draft is public.

The committee will review the plan, with specific attention to the action items in Goal 3, but there appears to be general interest in the concept of the flexible assignment. The action items to be considered will be voted on in the next meeting.